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EB-5 UNIVERSAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: EB-5 UNIVERSAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EB-5 UNIVERSAL MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000010733
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 JORDAN ROAD, TROY, NY, 12180
Mail Address: POST OFFICE BOX 14723, FT. LAUDERDALE, FL, 33302-4723, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Uccellini Michael J Managing Member 300 JORDAN ROAD, TROY, NY, 12180
MATTEL HARVEY Agent 633 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2013-01-24 300 JORDAN ROAD, TROY, NY 12180 -

Documents

Name Date
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-16
Florida Limited Liability 2011-01-24

Date of last update: 01 Jun 2025

Sources: Florida Department of State